Hello everyone, #P2PScamWarning
I wanted to share a concerning experience regarding fraud that seems to be targeting P2P trading lately. On August 26, 2024, I completed a P2P sale. The buyer transferred a fiat payment, and after I confirmed the receipt of funds in my bank account, I released USDT to them. Everything seemed smooth – until two days later when I discovered that part of my funds had been unexpectedly frozen.